AMALTHEA HOLDINGS LIMITED
WINDSOR HOUSE, CORNWALL ROAD, HARROGATE HG1 2PW- Active
- Private Limited Company
- Company No. 07804200
- Last Updated: 01 Mar 2024
Company Profile
AMALTHEA HOLDINGS LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in HARROGATE. AMALTHEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | AMALTHEA HOLDINGS LIMITED |
|---|---|
| Company number | 07804200 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Ian Hughes Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Hughes Nationality: British |
Dates: Monday, October 10, 2016 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMALTHEA HOLDINGS LIMITED | 10 Oct 2011 |
| CHRYSUS HOLDCO LIMITED | 26 Sep 2013 |
| MEDUSA HOLDINGS (UK) LIMITED | 21 Jun 2016 |
| MEDUSA HOLDINGS LIMITED | 20 Jan 2020 |